No. |
List |
Position |
|
Audit Committee |
| 1 |
Dr. Anusorn Tamajai |
Chairman |
| 2 |
Mr. Wirat Iam-Ua-Yut |
Member |
| 3 |
Mr. Issra Shoatburakarn |
Member |
| 4 |
Vice President, Internal Control Office |
Secretary |
|
Nomination and Remuneration Committee |
| 1 |
Prof. Dr. Chai-anan Samudavanija |
Chairman |
| 2 |
Mr. Wirat Iam-Ua-Yut |
Member |
| 3 |
Mr. Nuttachat Charuchinda |
Member and Secretary |
|
Corporate Governance Committee |
| 1 |
Mr. Surin Chiravisit |
Chairman |
| 2 |
Gen. Dapong Ratanasuwan |
Member |
| 3 |
Mr. Sarakorn Kulatham |
Member |
| 4 |
Dr. Anusorn Sangnimnuan |
Member and Secretary |
|
Enterprisewide Risk Management Committee |
| 1 |
Mr. Surin Chiravisit |
Member |
| 2 |
Mr. Chumphon Thitayaruks |
Member |
| 3 |
Mr. Nuttachat Charuchinda |
Member |
| 4 |
Dr. Anusorn Sangnimnuan |
Member และ Secretary |
|
Strategic Business Investment Committee |
| 1 |
Mr. Pichai Chunhavajira |
Chairman |
| 2 |
Dr. Anusorn Sangnimnuan |
Member |
| 3 |
Senior Executive Vice President |
Member |
| 4 |
Manager, Corporate Planning Office |
Secretary |